Tag Archives: CipherTrace

CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes

n nn nn CipherTrace, a blockchain analytics company, is partnering with the Republic of Maltas sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes.As the Times of Malta reported on March 11, 2019, the Malta Financial Services Authority MFSA has enlisted the help of U.S.-based company ...

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Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions

The Malta Financial Services Authority (MFSA) has appointed U.S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations. Also read: Fidelity’s Cryptocurrency Arm Starts Offering Institutional Investor Services Detecting ...

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Galaxy Digital Joins $15 Million Investment Round in Crypto Security Firm CipherTrace

Mike Novogratz’s crypto investment bank Galaxy Digital has invested in blockchain security company CipherTrace Cointelegraph.com News

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